BS PROJECT SERVICES LIMITED

Overview

Company Name	BS PROJECT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01488156
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BS PROJECT SERVICES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is BS PROJECT SERVICES LIMITED located?

Registered Office Address	Capital Court 30 Windsor Street UB8 1AB Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of BS PROJECT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TEMP FINANCE & ACCOUNTING SERVICES LIMITED	Jun 27, 1988	Jun 27, 1988
WORD PROCESSING PERSONNEL LIMITED	Dec 31, 1980	Dec 31, 1980
CHANCEBOND LIMITED	Mar 28, 1980	Mar 28, 1980

What are the latest accounts for BS PROJECT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BS PROJECT SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for BS PROJECT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Dec 30, 2024	Appointment of Ms Evelyn Boahemah Styles as a secretary on Dec 30, 2024	2 pages	AP03

Dec 30, 2024	Termination of appointment of Damian Paul Whitham as a secretary on Dec 30, 2024	1 pages	TM02

Dec 22, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

May 27, 2023	Registered office address changed from 34 George Street Luton Bedfordshire LU1 2AZ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on May 27, 2023	1 pages	AD01

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Nov 29, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 23, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 20, 2019	Termination of appointment of John Karl Kinderman as a director on Dec 20, 2019	1 pages	TM01

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Register(s) moved to registered inspection location Capital Court Windsor Street Uxbridge UB8 1AB	2 pages	AD03

Dec 04, 2019	Register inspection address has been changed from The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT to Capital Court Windsor Street Uxbridge UB8 1AB	2 pages	AD02

Jun 25, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Feb 22, 2019	Change of details for Brook Street Bureau Plc as a person with significant control on Feb 11, 2019	5 pages	PSC05

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	2 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

May 03, 2018	Termination of appointment of Charles John Ashworth as a director on Mar 31, 2018	2 pages	TM01

Apr 16, 2018	Appointment of Damian Paul Whitham as a secretary on Mar 31, 2018	3 pages	AP03

Apr 16, 2018	Termination of appointment of Ronald Napper as a secretary on Mar 31, 2018	2 pages	TM02

View All Filings

Who are the officers of BS PROJECT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STYLES, Evelyn Boahemah 30 Windsor Street UB8 1AB Uxbridge Capital Court England	Dec 30, 2024		Secretary	30 Windsor Street UB8 1AB Uxbridge Capital Court England				330720280001
DONNELLY, Mark Joseph c/o Manpower Plc Court Windsor Street UB8 1AB Uxbridge Capital United Kingdom	Jun 30, 2017		Director	c/o Manpower Plc Court Windsor Street UB8 1AB Uxbridge Capital United Kingdom	United Kingdom	British	1968-10	137181310001
WHITHAM, Damian Paul c/o Manpower Plc Court Windsor Street UB8 1AB Uxbridge Capital United Kingdom	Jun 30, 2017		Director	c/o Manpower Plc Court Windsor Street UB8 1AB Uxbridge Capital United Kingdom	United Kingdom	British	1967-10	106696670001
CAHILL, Mark Anthony Little Orchard Redhall Lane Chandlers Cross WD3 4LS Rickmansworth Hertfordshire		Jan 01, 2001	Secretary	Little Orchard Redhall Lane Chandlers Cross WD3 4LS Rickmansworth Hertfordshire		British		2607030002
INSCOE, Philip Richard Hatfield Road AL1 4JB St Albans Clarence House, 134 Hertfordshire	Oct 01, 2004	May 31, 2013	Secretary	Hatfield Road AL1 4JB St Albans Clarence House, 134 Hertfordshire		British		86017270002
MCDONALD, James Vincent George Street LU1 2AZ Luton 34 Bedfordshire	May 31, 2013	Jun 30, 2017	Secretary	George Street LU1 2AZ Luton 34 Bedfordshire		British		179188550001
NAPPER, Ronald George Street LU1 2AZ Luton 34 Bedfordshire	Jun 30, 2017	Mar 31, 2018	Secretary	George Street LU1 2AZ Luton 34 Bedfordshire				235206180001
NAPPER, Ronald Ladysmith Road EN1 3AB Enfield 126 Middlesex	Jan 01, 2001	Oct 01, 2004	Secretary	Ladysmith Road EN1 3AB Enfield 126 Middlesex		British		73875770001
WHITHAM, Damian Paul Capital Court Windsor Street UB8 1AB Uxbridge C/O Manpower Plc United Kingdom	Mar 31, 2018	Dec 30, 2024	Secretary	Capital Court Windsor Street UB8 1AB Uxbridge C/O Manpower Plc United Kingdom				245327500001
ALLEN, Helen Frances Willow Lodge 6 Bridle Way BR6 7TJ Farnborough Kent	Jan 01, 2008	Jan 01, 2009	Director	Willow Lodge 6 Bridle Way BR6 7TJ Farnborough Kent		British	1953-1	100968110001
ASHWORTH, Charles John George Street LU1 2AZ Luton 34 Bedfordshire	Sep 05, 2005	Mar 31, 2018	Director	George Street LU1 2AZ Luton 34 Bedfordshire	United Kingdom	British	1963-7	57710410002
ASHWORTH, Charles John 12 Gledhow Park Road Chaple Allerton LS7 4JX Leeds West Yorkshire	Jan 01, 2001	Dec 01, 2002	Director	12 Gledhow Park Road Chaple Allerton LS7 4JX Leeds West Yorkshire		British	1963-7	57710410001
BANNERMAN, Erika George Street LU1 2AZ Luton 34 Bedfordshire	Nov 01, 2014	Jun 30, 2017	Director	George Street LU1 2AZ Luton 34 Bedfordshire	England	British	1971-5	248230340001
CAHILL, Mark Anthony Little Orchard Redhall Lane Chandlers Cross WD3 4LS Rickmansworth Hertfordshire		Oct 01, 2004	Director	Little Orchard Redhall Lane Chandlers Cross WD3 4LS Rickmansworth Hertfordshire	England	British	1958-1	2607030002
CORNISH, Diana Frederica Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire		Jan 29, 1992	Director	Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire	United Kingdom	British	1943-1	6048720001
FOUNTAINE, Cordelia Anne Oakleigh Gardens HA8 8EA Edgware 15 Middlesex	Feb 01, 2006	Jul 31, 2009	Director	Oakleigh Gardens HA8 8EA Edgware 15 Middlesex	England	British	1967-8	140038630001
GARRATT, Martin Gerard Clarence House 134 Hatfield Road AL1 4JB St Albans Herts	Nov 01, 2014	Feb 24, 2017	Director	Clarence House 134 Hatfield Road AL1 4JB St Albans Herts	United Kingdom	British	1963-6	89359940002
HARRISON, Ian Thomas Hardwick House Warwick Road, Upper Boddington NN11 6DH Daventry Northamptonshire	Jan 02, 1997	Sep 08, 1998	Director	Hardwick House Warwick Road, Upper Boddington NN11 6DH Daventry Northamptonshire	United Kingdom	British	1955-6	88980950001
HOWARD, Anthony James 279 Blossomfield Road B91 1TD Solihull West Midlands	Jan 29, 1992	Jan 01, 2001	Director	279 Blossomfield Road B91 1TD Solihull West Midlands		British	1938-3	12873800001
JOHNSON, Steven Mark 30 Tolmers Avenue EN6 4QA Cuffley Wistaria Hertfordshire	Jan 01, 2001	Apr 11, 2008	Director	30 Tolmers Avenue EN6 4QA Cuffley Wistaria Hertfordshire	United Kingdom	British	1964-5	137622810001
JONES, Margaret 2 Olive's Garden 9 Station Road BS48 4PD Nailsea Somerset	Oct 01, 2004	Sep 05, 2005	Director	2 Olive's Garden 9 Station Road BS48 4PD Nailsea Somerset		British	1954-3	51023570002
KINDERMAN, John Karl George Street LU1 2AZ Luton 34 Bedfordshire	Nov 01, 2014	Dec 20, 2019	Director	George Street LU1 2AZ Luton 34 Bedfordshire	United Kingdom	British	1961-11	84072110004
KINDERMAN, John Karl The Manor House Thurvaston Road Marston Montgomery DE6 2FF Ashbourne Derbyshire	Jul 04, 2002	Sep 05, 2005	Director	The Manor House Thurvaston Road Marston Montgomery DE6 2FF Ashbourne Derbyshire	United Kingdom	British	1961-11	84072110003
MCDONALD, James Vincent Hatfield Road AL1 4JB St Albans Clarence House, 134 Hertfordshire	Jan 01, 2009	Jun 30, 2017	Director	Hatfield Road AL1 4JB St Albans Clarence House, 134 Hertfordshire	England	British	1971-3	110013150001
NAPPER, Ronald George Street LU1 2AZ Luton 34 Bedfordshire	Jan 01, 2009	Mar 31, 2018	Director	George Street LU1 2AZ Luton 34 Bedfordshire	United Kingdom	British	1957-5	73875770002
PILGRIM, Susan Jane 81 Candlemakers 112 York Road SW11 3RA Battersea London	Nov 01, 2003	Apr 30, 2006	Director	81 Candlemakers 112 York Road SW11 3RA Battersea London		British	1959-8	93944410002
REYNARD, Fiona Caroline Holmesley Jason Hill Ley Hill HP5 3QW Chesham Buckinghamshire	Jan 01, 2008	Dec 31, 2008	Director	Holmesley Jason Hill Ley Hill HP5 3QW Chesham Buckinghamshire	United Kingdom	British	1963-3	73876070001
SNELL, Jeff William 20 Partridge Lane MK43 8PQ Bromham Bedfordshire	Nov 17, 1998	Aug 23, 2009	Director	20 Partridge Lane MK43 8PQ Bromham Bedfordshire	United Kingdom	British	1952-9	164423940002
STEVEN, Graham Swallow Cottage Clayhill Wigginton Bottom HP23 6HR Tring Hertfordshire	Mar 01, 1996	Sep 11, 1997	Director	Swallow Cottage Clayhill Wigginton Bottom HP23 6HR Tring Hertfordshire		British	1951-3	46805470001
STRAFORD, Patricia 134 Hatfield Road AL1 4JB St Albans Clarence House Hertfordshire United Kingdom	Jan 01, 2011	Nov 30, 2011	Director	134 Hatfield Road AL1 4JB St Albans Clarence House Hertfordshire United Kingdom	England	British	1967-5	157049610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BS PROJECT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brook Street Bureau Plc

May 01, 2016

George Street

LU1 2AZ Luton

Bedfordshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3295705

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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